Bank Account / IBAN: Data Point Intelligence Guide
Money leaves a trail in fixed-width fields. An IBAN names the country, the institution and often the branch before you...
Transaction Hash
Sanction / Watchlist Entry: Data Point Intelligence Guide
A sanctions hit is not an answer. It is a name, a legal basis and a programme code telling you...
Stock Ticker / Security: Data Point Intelligence Guide
A ticker is the shortest string that opens a company's entire regulated paper trail. Four characters, and the filings, the...
Transaction Hash: Data Point Intelligence Guide
A transaction hash is the one financial record that is permanent, publicly verifiable and impossible for the counterparty to alter...
Cryptocurrency Address: Data Point Intelligence Guide
A blockchain address is a pseudonymous account with a permanent, public and complete transaction history. That combination makes it the...
Financial Crime: Mission Domain Intelligence Guide
Most financial crime cases are not cracked by a clever trade reconstruction. They are cracked by an entity that should...
